1
John Eccles House, Robert Robinson Avenue, Oxford, England
Liquidation Corporate (3 parents)
Officer
2019-12-02 ~ 2021-02-18
IIF 4 - Director → ME
Person with significant control
2019-12-01 ~ 2021-02-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ 2022-11-25
IIF 17 - Director → ME
Person with significant control
2021-11-22 ~ 2022-11-25
IIF 6 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ 2022-11-25
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ 2022-11-25
IIF 5 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (2 parents)
Officer
2019-08-27 ~ 2022-12-01
IIF 3 - Director → ME
Person with significant control
2019-08-27 ~ 2022-12-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 22 - Director → ME
2020-08-31 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ 2024-11-01
IIF 16 - Director → ME
Person with significant control
2024-07-29 ~ 2024-11-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-08 ~ 2024-11-01
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-26 ~ 2024-11-15
IIF 15 - Director → ME
Person with significant control
2024-07-26 ~ 2024-11-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
The Mill Yard 2b, Scarne Mill Industrial Estate, Launceston, Cornwall, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ 2024-08-31
IIF 14 - Director → ME
Person with significant control
2022-07-28 ~ 2024-08-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
The Yard 2b, Scarne Mill Industrial Estate, Launceston, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ 2024-11-15
IIF 21 - Director → ME
Person with significant control
2023-12-07 ~ 2024-11-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
THE ONE STOP DIVE SHOP TRAINING LTD
15825617 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-08 ~ 2024-11-10
IIF 19 - Director → ME
Person with significant control
2024-07-08 ~ 2024-11-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE